VTL: Notice of record date for Annual General Meeting of Shareholders

-       Name of the company: Thang Long Wine JSC

-       Stock code: VTL

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 20/02/2013

-       Ex-date:

+ For T+3 transactions: 18/02/2013

-       Reasons: Annual General Meeting of Shareholders

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 14/03/2013

-       Place: Thang Long Wine JSC, No. 3, alley 191, Lac Long Quan road, Nghia Do ward, Cau Giay district, Hanoi city

-       Agenda:

+ Report of the BOD on operating results in 2012

+ Audited financial report 2012

+ Plan of setting funds in 2012 and 2013

+ Report of Supervisory Board

+ Remuneration for members of the BOD, Supervisory Board, wage-fund in 2013

+ Selecting the auditing company

+ Electing members of the BOD, Supervisory Board for the term 2013 – 2017

+ Other issues

HNX

>   NTP: Financial Statement Quarter 4/2012 (holding company) (04/02/2013)

>   L35: Financial Statement Quarter 4/2012 (04/02/2013)

>   MAX: Financial Statement Quarter 4/2012 (04/02/2013)

>   MMC: Financial Statement Quarter 4/2012 (04/02/2013)

>   MIH: Financial Statement Quarter 4/2012 (04/02/2013)

>   L14: Financial Statement Quarter 4/2012 (04/02/2013)

>   NST: Financial Statement Quarter 4/2012 (04/02/2013)

>   LAS: Financial Statement Quarter 4/2012 (04/02/2013)

>   TRA: The Record Date for Annual General Meeting 2013 (04/02/2013)

>   VIS: The Record Date for Annual General Meeting 2013 (04/02/2013)